KOKNE, SIA
Limited Liability Company, Micro company
Place in branch
333 by turnover
447 by profit
240 by paid taxes
72 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "KOKNE" SIA |
| Registration number, date | 45403006186, 20.02.1998 |
| VAT number | LV45403006186 from 04.03.1998 Europe VAT register |
| Register, date | Commercial Register, 13.12.2004 |
| Legal address | Blaumaņa iela 32 – 3, Koknese, Aizkraukles nov., LV-5113 Check address owners |
| Fixed capital | 5 688 EUR, registered payment 03.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KOKNE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (09.06.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 38.03 | 16.6 | 10.58 |
| Personal income tax (thousands, €) | 8.02 | 5.5 | 4.6 |
| Statutory social insurance contributions (thousands, €) | 25.52 | 17.84 | 15.34 |
| Average employees count | 10 | 12 | 11 |
| Received COVID-19 downtime support | 09.06.2021, 1 950.00 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.08.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.08.2011 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 4 | € 711 | € 2 844 | Latvia | 29.06.2015 | 03.07.2015 |
Natural person |
50 % | 4 | € 711 | € 2 844 | Latvia | 29.06.2015 | 03.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "KOKNE" | Until 13.12.2004 | 20 years ago |
|---|
Historical addresses
| Aizkraukles rajons, Kokneses pagasts, Koknese, Blaumaņa iela 32-3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Kokneses nov., Kokneses pag., Koknese, Blaumaņa iela 32 - 3 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CCI 000001 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (80.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZKO | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vAD.Z.KOK | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vz K | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (79.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Kokne zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Kok VDZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| K vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Kokne vad | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DR vad zinojums140314 0000 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad z | |||||
2011 |
Annual report | 08.05.2012 | TIF (685.87 KB) | ||
2010 |
Annual report | 05.05.2011 | TIF (663.81 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (704.1 KB) | ||
2008 |
Annual report | 06.04.2009 | TIF (726.76 KB) | ||
2007 |
Annual report | 23.04.2008 | TIF (1.03 MB) | ||
2006 |
Annual report | 29.05.2007 | TIF (1.6 MB) | ||
2005 |
Annual report | 27.09.2011 | TIF (749.25 KB) | ||
2004 |
Annual report | 27.09.2011 | TIF (503.27 KB) | ||
2003 |
Annual report | 27.09.2011 | TIF (495.15 KB) | ||
1999 |
Annual report | 27.09.2011 | TIF (342.45 KB) | ||
1998 |
Annual report | 27.09.2011 | TIF (250.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.85 KB | 29.10.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 34.13 KB | 29.10.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 65.89 KB | 27.09.2011 | 18.08.2011 | 2 |
Articles of Association |
TIF | 64.18 KB | 27.09.2011 | 01.04.2008 | 2 |
Shareholders’ register |
TIF | 22.54 KB | 27.09.2011 | 01.04.2008 | 1 |
Articles of Association |
TIF | 67.24 KB | 27.09.2011 | 30.11.2004 | 2 |
Shareholders’ register |
TIF | 19.05 KB | 27.09.2011 | 30.11.2004 | 1 |
Articles of Association |
TIF | 790.49 KB | 27.09.2011 | 09.02.1998 | 14 |
Memorandum of association |
TIF | 258.12 KB | 27.09.2011 | 09.02.1998 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 54.64 KB | 29.10.2015 | 03.07.2015 | 2 |
Application |
TIF | 153.13 KB | 29.10.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.75 KB | 29.10.2015 | 26.06.2015 | 2 |
Notary’s decision |
TIF | 67.53 KB | 27.09.2011 | 26.08.2011 | 2 |
Application |
TIF | 280.06 KB | 27.09.2011 | 23.08.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 40.49 KB | 27.09.2011 | 14.08.2011 | 1 |
Notary’s decision |
TIF | 99.72 KB | 27.09.2011 | 14.04.2008 | 2 |
Sample report |
TIF | 38.72 KB | 27.09.2011 | 09.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 161.23 KB | 27.09.2011 | 08.04.2008 | 2 |
Application |
TIF | 266.12 KB | 27.09.2011 | 01.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 92.92 KB | 27.09.2011 | 01.04.2008 | 2 |
Registration certificates |
TIF | 156.61 KB | 27.09.2011 | 13.12.2004 | 2 |
Notary’s decision |
TIF | 62.23 KB | 27.09.2011 | 12.12.2004 | 1 |
Application |
TIF | 160.69 KB | 27.09.2011 | 02.12.2004 | 4 |
Receipts on the publication and state fees |
TIF | 36.17 KB | 27.09.2011 | 02.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.99 KB | 27.09.2011 | 30.11.2004 | 1 |
Consent of the auditor |
TIF | 9.58 KB | 27.09.2011 | 30.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.86 KB | 27.09.2011 | 30.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.72 KB | 27.09.2011 | 30.11.2004 | 1 |
Notary’s decision |
TIF | 21.29 KB | 27.09.2011 | 20.02.1998 | 1 |
Registration certificates |
TIF | 71.1 KB | 27.09.2011 | 20.02.1998 | 1 |
Sample report |
TIF | 359.72 KB | 27.09.2011 | 16.02.1998 | 3 |
Application |
TIF | 154.36 KB | 27.09.2011 | 11.02.1998 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.09 KB | 27.09.2011 | 11.02.1998 | 2 |
Appraisal reports |
TIF | 97.99 KB | 27.09.2011 | 10.02.1998 | 2 |
Receipts on the publication and state fees |
TIF | 50.6 KB | 27.09.2011 | 11.02.1993 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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